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Company dossier

ANCULIA SRL

ONRC · COMPANY · INCORPORATED 2002-04-18
KYBE ID: RO-J40_3210_2002 · J40/3210/2002 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANCULIA SRL

ro_onrc

RegistrationJ40/3210/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-04-18

ro_onrc

Registered addressPantelimon 266, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABT IMPEX S.R.L.active A.C. MEDDERM S.R.L.active ADM GLOBAL DISTRIBUTION S.R.L.active ALLNIXCODE S.R.L.active ANDREI NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactive ANGELIQUE FASHION S.R.L.active APEX DEVELOPMENT UNLIMITED S.R.L.active APOSTOIU BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive APP NOODLE S.R.L.active ARTEFFECT COMPANY SRLactive BIOSHOPS S.R.L.active BUYBRAVE S.R.L.active CARPATHIA ENGINEERING S.R.L.active COD DOXA CONSTRUCT S.R.L.active CRM ONLINE SOLUTIONS S.R.L.active CROWN BUILDING S.R.L.active CUJO FLOOR CONCEPT SRLactive DECOMEDIA EXPERT DESIGN S.R.L.active DENTAL PROJECT S.R.L.active DR DOBRE ANCA SERVICII MEDICALE S.R.L.active

+49 more

People with significant control

1 people

Name	Role	From	Source
DRAGOMIR MIHAIL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100